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Elena Petrovna TIMCHENKO

Sanctioned entity
Elena Petrovna TIMCHENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELENA PETROVNA TIMCHENKO · Elena Petrovna ERMAKOVA · Elena Petrovna TIMCHENKO · Elena Petrovna TIMTŠENKO · Elena Petrovna TIMČENKO · 17 more...[sources]
Other nameElena Petrovna ERMAKOVA · Elena Petrovna YERMAKOVA · Elena Timtchenko · Ermakova · Timchenko Elena · 10 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityFinland · Russia[sources]
CountrySwitzerland · Russia[sources]
First nameELENA PETROVNA · Elena · Elena Petrovna · Jelena · Yelena · 1 more...[sources]
Last nameERMAKOVA · Ermakova · JERMAKOVA · JERMAKOVOVÁ · TIMCHENKO · 12 more...[sources]
PatronymicPetrovna · Петровна[sources]
Registration numberMDH6DNR4WYD7[sources]
Second namePetrovna[sources]
PositionCo-president of the Foundation Timchenko · Coprésidente de la Fondation Timchenko · Wife of the Gennadii (Gennady) Timchenko · coprésidente de la Fondation Timchenko · Співзасновниця благодійного фонду Геннадія та Олени Тимченко · 1 more...[sources]
Address10 Rampe de Cologny, 1223 Geneva[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.

Belgian Financial Sanctions,

maiden name

Belgian Financial Sanctions,

Associated individual: Gennady Timchenko (husband)

Swiss SECO Sanctions/Embargoes,

Function: Co-president of the Foundation Timchenko

Swiss SECO Sanctions/Embargoes,

Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants. She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them. Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development. Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

maiden name

EU Financial Sanctions Files (FSF),

Associated individual: Gennady Timchenko (husband). co-founded with her husband the Neva Foundation. manages, together with her husband, the real estate company Sci Ruth.

EU Financial Sanctions Files (FSF),

född

EU Consolidated Travel Bans,

maiden name

EU Consolidated Travel Bans,

Associated individual: Gennady Timchenko (husband)

EU Consolidated Travel Bans,

Personne associée: Gennady Timchenko (époux) - Elena Timchenko est l’épouse de Gennady Timchenko, connaissance de longue date du président de la Fédération de Russie, Vladimir Poutine, et l’un de ses confidents. Elle dirige, avec son époux, la société immobilière Sci Ruth, et a acquis conjointement avec lui des biens immobiliers, ce qui prouve l’existence d’importants liens patrimoniaux entre eux. En outre, elle a cofondé avec son époux la Fondation Neva. Elena Timchenko joue un rôle important et est étroitement associée à son mari au sein de la Fondation Timchenko, qui exerce certaines de ses activités en lien avec le groupe d’investissement Volga Group, dont Gennady Timchenko est fondateur et actionnaire et qui contribue de manière substantielle à l’économie russe et à son développement. Elena Timchenko est par conséquent associée à Gennady Timchenko, désigné au titre de la décision 2014/145/PESC du Conseil au motif, entre autres, qu’il est responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et d’apporter un soutien matériel et financier, et qu’il tire avantage des décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Personne associée: Gennady Timchenko (époux)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-6dddf98b4445e5e91ee26c9734cb869f475cb503 · ca-sema-1-786-ru-elena-petrovna-timchenko · ca-sema-russia-1-786 · gb-hmt-15265 · ja-mof-c421f18f147abb0dedf7cf94be0989fb3f26a5e2 · ca-sema-d0a41c3818259e81be38bb9bc9f69ec9b455e0f9 · usgsa-s4mrn945r · ua-nazk-person-973 · ofac-35960 · eu-fsf-eu-7861-81 · ua-nsdc-17393-timcenko-olena-petrivna · ua-nabc-person-973-timchenko-elena-petrovna · ch-seco-52931 · eu-tb-logical-138062 · ca-sema-1-part-1-786-ru-elena-petrovna-timchenko · rupep-person-3528 · NK-Wn7g22PiYh3NXk93zKQdgb · fr-ga-4608 · gb-fcdo-rus1312

For experts: raw data explorer